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Home > England & Wales Companies > EBM ELECTRICAL SERVICES LIMITED
Company Information for

EBM ELECTRICAL SERVICES LIMITED

11 WILLOW HOUSE, BLENHEIM PARK, MEDLICOTT CLOSE, CORBY, NORTHAMPTONSHIRE, NN18 9NF,
Company Registration Number
04305113
Private Limited Company
Active

Company Overview

About Ebm Electrical Services Ltd
EBM ELECTRICAL SERVICES LIMITED was founded on 2001-10-16 and has its registered office in Corby. The organisation's status is listed as "Active". Ebm Electrical Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EBM ELECTRICAL SERVICES LIMITED
 
Legal Registered Office
11 WILLOW HOUSE
BLENHEIM PARK, MEDLICOTT CLOSE
CORBY
NORTHAMPTONSHIRE
NN18 9NF
Other companies in NN17
 
Filing Information
Company Number 04305113
Company ID Number 04305113
Date formed 2001-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB737485204  
Last Datalog update: 2024-04-06 17:52:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBM ELECTRICAL SERVICES LIMITED
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Companies with same name EBM ELECTRICAL SERVICES LIMITED
The following companies were found which have the same name as EBM ELECTRICAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EBM ELECTRICAL SERVICES NE LTD 70 WOODHAM DRIVE SUNDERLAND ENGLAND SR2 0FB Dissolved Company formed on the 2014-08-15

Company Officers of EBM ELECTRICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JULIE MCAULEY
 Company Secretary 2001-10-17
EAMONN BRENDAN MCAULEY
 Director 2001-10-16
JULIE MCAULEY
 Director 2004-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 2001-10-16 2001-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EAMONN BRENDAN MCAULEY OUR LADY IMMACULATE CATHOLIC ACADEMIES TRUST LTD Director 2015-02-12 CURRENT 2015-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-11-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-08-18DIRECTOR APPOINTED ELLIE MCAULEY
2023-08-18Director's details changed for Julie Mcauley on 2023-08-01
2023-08-18DIRECTOR APPOINTED MICHAEL KIRKBY
2023-08-10Amended account full exemption
2023-07-14Director's details changed for Steven Mildren on 2023-07-13
2023-07-14Director's details changed for Mr Eamonn Brendan Mcauley on 2023-07-13
2023-07-14SECRETARY'S DETAILS CHNAGED FOR JULIE MCAULEY on 2023-07-13
2023-07-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17Director's details changed for Mr Eamonn Brendan Mcauley on 2022-04-28
2023-04-17Change of details for Mr Eamonn Brendan Mcauley as a person with significant control on 2022-04-28
2023-04-17SECRETARY'S DETAILS CHNAGED FOR JULIE MCAULEY on 2022-04-28
2023-04-17Director's details changed for Julie Mcauley on 2022-04-28
2023-04-17CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-12-12AAMDAmended account full exemption
2022-06-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-08-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06PSC02Notification of Macques Services Limited as a person with significant control on 2021-04-07
2021-07-06PSC04Change of details for Mr Eamonn Brendan Mcauley as a person with significant control on 2021-04-07
2021-05-28RES12Resolution of varying share rights or name
2021-05-06MEM/ARTSARTICLES OF ASSOCIATION
2021-05-06SH08Change of share class name or designation
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-07-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CH03SECRETARY'S DETAILS CHNAGED FOR JULIE MCAULEY on 2020-04-10
2020-04-10CH01Director's details changed for Mr Eamonn Brendan Mcauley on 2020-04-10
2020-04-10CH03SECRETARY'S DETAILS CHNAGED FOR JULIE MCAULEY on 2020-04-10
2020-04-08CH01Director's details changed for Keiran John Mcauley on 2020-04-01
2020-04-08AP01DIRECTOR APPOINTED KEIRAN JOHN MCAULEY
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-05-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM 16 Bardsley Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4AR
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 10
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-17AR0115/09/15 ANNUAL RETURN FULL LIST
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-21AR0115/09/14 ANNUAL RETURN FULL LIST
2014-08-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 10
2013-09-20AR0115/09/13 ANNUAL RETURN FULL LIST
2012-09-21AR0115/09/12 ANNUAL RETURN FULL LIST
2012-08-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0115/09/11 ANNUAL RETURN FULL LIST
2011-07-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-24MG01Particulars of a mortgage or charge / charge no: 5
2010-09-27AR0115/09/10 ANNUAL RETURN FULL LIST
2010-06-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 15/09/09; full list of members
2009-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-07AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-07-02AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-08363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-17287REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 17 BARDSLEY ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4AR
2006-12-15395PARTICULARS OF MORTGAGE/CHARGE
2006-10-03395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-01-25395PARTICULARS OF MORTGAGE/CHARGE
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 3 TOWER HILL ROAD CORBY NORTHAMPTONSHIRE NN18 0TH
2005-11-11363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-08363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-04288aNEW DIRECTOR APPOINTED
2003-10-02363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-10363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-03-27225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/03/03
2001-11-03225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02
2001-10-25288bSECRETARY RESIGNED
2001-10-25288aNEW SECRETARY APPOINTED
2001-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to EBM ELECTRICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EBM ELECTRICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-24 Outstanding CLYDESDALE BANK PLC
ALL ASSETS DEBENTURE 2009-09-03 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE 2006-12-07 Satisfied RBS INVOICE FINANCE LIMITED
LEGAL MORTGAGE 2006-10-03 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2006-01-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 46,635
Creditors Due Within One Year 2013-03-31 £ 350,645
Provisions For Liabilities Charges 2013-03-31 £ 5,756

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBM ELECTRICAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 33,120
Current Assets 2013-03-31 £ 347,209
Debtors 2013-03-31 £ 306,839
Stocks Inventory 2013-03-31 £ 7,250
Tangible Fixed Assets 2013-03-31 £ 129,635
Tangible Fixed Assets 2012-04-01 £ 125,891

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EBM ELECTRICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBM ELECTRICAL SERVICES LIMITED
Trademarks
We have not found any records of EBM ELECTRICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EBM ELECTRICAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Corby Borough Council 2015-01-09 GBP £725 GENERAL R&M

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EBM ELECTRICAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBM ELECTRICAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EBM ELECTRICAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN18 9NF